Tag: client
Founder of Thodex Runs Away With $2.6 Billion Client Money Extradited to Turkey
Faruk Fatih Özer – founder of crypto exchange Thodex – has been extradited to his home country of Turkey. He was charged with racketeering and running a organized crime. Thodex…
Andreessen Horowitz (a16z) reveals plans for “Magi,” a rollup client for Optimism.
A day after much speculation on Twitter following the “orange dot” tweet, venture capital firm Andreessen Horowitz (a16z) has finally revealed its plans for a blockchain infrastructure: Magi, a rollup…
FTX Reports $8.9 Billion in Client Funds Missing
FTX announced that they met with the Committee of Unsecured Creditors (UCC) in their Chapter 11 bankruptcy filing and reported it publicly on their website. This indicates a deficit of…
SBF allegedly used $400 million in FTX client deposits to invest in unknown VC firms.
US prosecutors accuse Sam Bankman-Fried of Use FTX client deposits to invest in venture capital (VC) Modulo Capital. According to the reportof The New York Times SBF’s hedge fund and…
Because of a “commercial dispute”, a dealer stabs his client twice
According to witnesses who attended the brawl overnight from Tuesday to Wednesday in the Place Saint-Pierre in Toulouse, it was caused by a “commercial dispute”. A dealer and a buyer…
Bahamas Authority to hold $3.5 billion worth of FTX client assets until Bahamas Supreme Court will order the return of FTX’s customers and creditors
Bahamas Securities Commission Holding Over $3.5 Billion in FTX Client Assets From Nov. 12, according to a regulatory statement published late Thursday. The agency stated that Money is stored in…
A hairdresser of Kurdish origin injured by a client of Turkish origin
The altercation is said to have started because of the broadcasting of Kurdish music. A 40-year-old “of Turkish origin” was in police custody on Tuesday after having injured with scissors…
Former Alameda CEO Confirms Firm Borrows Billions from Real FTX Client Deposits
Caroline Ellison, former chief executive officer of Alameda Research, said she was aware that the funds of the FTX fund were set aside for the company’s investments. In a litigation…
The client file will ultimately not be auctioned
Last Thursday, 20 minutes revealed that the late Camaïeu customer file was going to be auctioned on Wednesday, in a lot including the transfer of the brand’s intellectual property rights.…
FTX Japan Outlines Roadmap to Return Client Withdrawals – Bitcoin Addict
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